Lists of sanctions
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29.08.2025 08:45:18

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Showing 11,041-11,060 of 38,280 items.
#NameAddressTypeListProgramDate of publication
11041#11041 Name: Nabil Khaled Halil CHOUMAN
Nabil Khaled Khalil SHOMAN
Nabil SHUMAN
Nabil CHOUMAN
Moussaitbeh St., Beirut, LebanonIndividualSDNSDGT14.11.2023
11042#11042 Name: Khaled CHOUMAN
Khaled Khalil SHOMAN
529 Moussaitbeh St., Beirut, LebanonIndividualSDNSDGT14.11.2023
11043#11043 Name: Akram AL-AJOURI
Akram AL-'AJURI
Akram Muhammad Salih AL-AJURI
Abu Muhammad AL-'AJURI
'Abd al-Karim Ahmad HASAN
Jabaliya, Gaza Strip
Damascus, Syria
IndividualSDNSDGT14.11.2023
11044#11044 Name:
MUHJAT AL-QUDS FOUNDATION FOR PRISONERS
MUHJAT AL-QUDS INSTITUTION
MUHJAT AL-QUDS FOUNDATION FOR MARTYRS, PRISONERS, AND WOUNDED
JERUSALEM MOVEMENT FOUNDATION FOR THE MARTYRS, PRISONERS, AND WOUNDED
AL-MUHJA
Region: GazaEntitySDNSDGT14.11.2023
11045#11045 Name: Nasser ABU SHARIF
'Abd-al-Nasr Sharif AL-JAMUS
Abdal Nasser Sharif Mohammed Said JAMOOS
Tulkarm, West Bank
Thennaba, West Bank
Iran
IndividualSDNSDGT14.11.2023
11046#11046 Name: Jamil Yusuf Ahmad 'ALIYAN
Jamil ALAYAN
Jamil ALIAN
Region: GazaIndividualSDNSDGT14.11.2023
11047#11047 Name: John Howie
Howard Jon Baker
HarareIndividualUKRussia08.11.2023
11048#11048 Name: Mariya Vladimirovna CHEKADANOVA
Maria Vladimirovna CHEKADANOVA
-IndividualUKRussia08.11.2023
11049#11049 Name: Yury Anatolyevich Chikhanchin
Юрий Анатольевич Чиханчин
Yuri Chikhanchin
KrasnoyarskIndividualUKRussia08.11.2023
11050#11050 Name: Vadim Sergeevich DOBROV-IndividualUKRussia08.11.2023
11051#11051 Name: Maksim Yermakov
Maxim Ermakov
Maksim Yuryevich Ermakov
Максим Юрьевич Ермаков
-IndividualUKRussia08.11.2023
11052#11052 Name: Kresimir FILIPOVIC
ФИЛИПОВИЧ, Кришимир
-IndividualUKRussia08.11.2023
11053#11053 Name:
Highland Gold
-EntityUKRussia08.11.2023
11054#11054 Name: Evgeniy Vasilievich Istomin
Evgenii Vasilyevich ISTOMIN
-IndividualUKRussia08.11.2023
11055#11055 Name:
JSC Krastsvetmet
ОАО Красцветмет
-EntityUKRussia08.11.2023
11056#11056 Name: Alexander Sergeevich KOTOV
Aleksandr Sergeevich KOTOV
-IndividualUKRussia08.11.2023
11057#11057 Name: Leonid Viktorovich LAVRENTYEV-IndividualUKRussia08.11.2023
11058#11058 Name:
ООО ТК ФЛАЙ БРИДЖ
LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGE
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЧЕСКАЯ КОМПАНИЯ ФЛАЙ БРИДЖ
-EntityUKRussia08.11.2023
11059#11059 Name: Marina Aleksandrovna Mordashova
Марина Александровна Мордашова
-IndividualUKRussia08.11.2023
11060#11060 Name: Walter Moretti-IndividualUKRussia08.11.2023